Updated DOJ Guidance calls on corporations to devote additional resources and attention to detect and prevent misconduct.
A well-structured and effective compliance program must evolve with lessons learned, be understood...more
Companies must now address three questions proactively.
On April 30, 2019, the DOJ’s Criminal Division issued updated guidance on how it will evaluate corporate compliance programs in its charging decisions going forward....more
5/14/2019
/ Chief Compliance Officers ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Corporate Management ,
Department of Justice (DOJ) ,
Employee Training ,
Guidance Update ,
Internal Controls ,
Risk Assessment ,
Risk Management ,
Third-Party Risk ,
Training ,
Whistleblower Protection Policies ,
Whistleblowers
Takeaways
- Companies that suffer cyberattacks can expect not sympathy but scrutiny from legal authorities.
- D&O insurance can cover not only litigation but also investigation costs.
- Strategic negotiation of...more
9/22/2017
/ Attorney General ,
Civil Investigation Demand ,
Cyber Attacks ,
Cyber Insurance ,
Cybersecurity ,
D&O Insurance ,
Data Breach ,
Data Privacy ,
Derivative Suit ,
Errors and Omissions Policy ,
Government Investigations ,
Internal Investigations ,
Legal Costs ,
Personally Identifiable Information ,
Popular ,
Risk Management ,
Risk Mitigation ,
Shareholder Litigation ,
Subpoenas ,
Unfair or Deceptive Trade Practices